#smuggling

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Counterfeit brands and smuggling: network of unregistered tobacco products discovered on the market

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A large-scale scheme for the illegal trafficking of tobacco products has been discovered on the Ukrainian market, at the center of which, according to the investigation, are several enterprises related to Marshall Finest LLC...

Georgian criminal authority organized a drug channel in Chortkiv: psychotropic drugs were hiding in "Mivin"

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Law enforcement officers in the Ternopil region have stopped the activities of an organized criminal group that established a drug trafficking scheme in the Chortkiv prison. Suspicion has been declared against four men, two of whom...

Customs officers found 570 thousand worth of electronic cigarettes and half a million worth of new iPhones at the border with Poland

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At the Krakivets-Korchova checkpoint, customs officers prevented two attempts to illegally move goods across the state border. During the inspection of a Mercedes minibus, driven by a 34-year-old resident...

Scandal at the Khanenko Museum: Dozens of Samurai Artifacts Disappear After Foreign Exhibition

Science EDITOR 2 -
The scandal surrounding the Bohdan and Varvara Khanenko National Museum of Art is gaining momentum. As it became known, the exhibition “Treasures of...

Smuggling of cosmetics from Italy: customs officers seized goods worth 300 thousand hryvnias

REDAKTOR 2 Events -
On the evening of September 19, at the "Tisa" customs post on the Ukrainian-Hungarian border, customs officers uncovered an attempt to illegally import cosmetics of famous brands. Its value, according to preliminary estimates, is...
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Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

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According to the anti-fraud project "190", which analyzed declarations and...

The family of the head of the Kamianka District Prosecutor's Office has an apartment in Dnipro and $36,000 in cash

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Head of the Kamianka District Prosecutor's Office of the Dnipropetrovsk Region Serhiy Kuzmenko in...

The State Service for Food and Consumer Protection of Ukraine has discovered massive violations in charging for housing and communal services

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State Service of Ukraine for Food Safety and...

Deputy Head of the State Emergency Service of Ukraine Primush declared $20,000 in cash and a BMW X1

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Deputy Head of the State Emergency Service for...

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